The Griffin Management Company (Southbourne) Limited

Active03781384 Private limited company
Incorporated
2 June 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lynne Carole Hayden
Gill Warsop
Accounts type
Micro entity
Region
South East
Address
14 Queensway
New Milton
BH25 5NN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 September 2022
Hayden, Lynne Carole
Director · Appointed 9 September 2019
British
Born March 1956 (70)
Warsop, Gill
Director · Appointed 5 October 2015
British
Born June 1955 (71)
Officer history (17 former)
17 August 2023
Resigned Spencer, Elizabeth Mary, Dr as Director
15 September 2022
Resigned Property Solutions (Southern) Limited as Corporate Secretary
15 September 2022
Appointed Arquero Management Limited as Corporate Secretary
16 August 2021
Resigned Initiative Property Management as Corporate Secretary
16 August 2021
Appointed Property Solutions (Southern) Limited as Corporate Secretary
10 February 2020
Appointed Spencer, Elizabeth Mary, Dr as Director
14 January 2020
Resigned Hinkley, Beverley Anita as Director
10 September 2019
Resigned Shingleton, Brian as Director
9 September 2019
Appointed Hayden, Lynne Carole as Director
9 September 2019
Appointed Hinkley, Beverley Anita as Director
22 October 2018
Resigned Hayden, Lynne Carole as Director
11 October 2018
Appointed Hayden, Lynne Carole as Director
5 October 2015
Appointed Warsop, Gill as Director
1 February 2014
Appointed Initiative Property Management as Corporate Secretary
1 February 2014
Appointed Initiative Property Management as Corporate Director
1 February 2014
Resigned Initiative Property Management as Corporate Director
1 February 2014
Resigned Field, Robert as Secretary
1 October 2010
Resigned Dew, Francis Thomas as Director
1 October 2010
Resigned Dew, Francis Thomas as Director
1 October 2010
Resigned Dew, Lynne Carole as Director
1 October 2010
Resigned Dew, Francis Thomas as Secretary
1 October 2010
Appointed Field, Robert as Secretary
1 October 2010
Resigned Dew, Francis Thomas as Secretary
30 September 2010
Appointed Shingleton, Brian as Director
4 August 2007
Resigned Sheppard, Darren Michael as Secretary
2 August 2007
Appointed Dew, Francis Thomas as Director
2 August 2007
Appointed Dew, Francis Thomas as Secretary
2 August 2007
Appointed Dew, Francis Thomas as Director
2 August 2007
Appointed Dew, Francis Thomas as Secretary
20 November 2000
Appointed Dew, Lynne Carole as Director
20 November 2000
Appointed Sheppard, Darren Michael as Secretary
20 November 2000
Resigned Whitaker, Anne Michelle as Secretary
20 November 2000
Resigned Whitaker, Anne Michelle as Director
20 November 2000
Resigned Whitaker, Robert Alston as Director
2 June 1999
Appointed Whitaker, Anne Michelle as Secretary
2 June 1999
Appointed Whitaker, Anne Michelle as Director
2 June 1999
Appointed Whitaker, Robert Alston as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
10 September 2019
Ceased Brian Richard Singleton — Owns 25–50% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £5 £10 2021 2024 2025 £7 £0 £0
Balance sheet detail
2025202420232021
Fixed Assets£0
Current Assets£0£0£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0
Net Assets£0£0£7
Shareholder Funds£0£0£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts30 June 2026
25 February 2026Confirmation statement with no updates22 February 20263
11 July 2025Micro company accounts30 June 2025
24 February 2025Confirmation statement with updates22 February 20254
11 February 2025Micro company accounts30 June 2024
Show all recent filings

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